Cbre Corporate Outsourcing Limited

Active04406788 Private limited company
Incorporated
30 March 2002 (24 years)
Previously known as
CB Richard Ellis Facilities Management Limited (until 5 January 2012)
CB Hillier Parker Facilities Management Limited (until 23 July 2003)
Staymast Limited (until 9 August 2002)
Industry
Real estate agencies (68310)
Accounts type
Full
Region
Greater London
Address
61 Southwark Street
London
SE1 0HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2024
British
Born December 1980 (45)
Officer history (33 former)
8 April 2026
Resigned Gifon, Elena as Director
8 October 2024
Appointed Kaiadawsen, Jai as Director
31 July 2024
Resigned Holden, Guy Fraser as Director
27 September 2023
Resigned Naftis, Alex Constantinos as Secretary
28 January 2022
Appointed Gifon, Elena as Director
28 January 2022
Resigned Paduch, Andreas as Director
15 April 2021
Appointed Paduch, Andreas as Director
15 April 2021
Appointed Naftis, Alex Constantinos as Secretary
15 April 2021
Appointed Holden, Guy Fraser as Director
15 April 2021
Resigned Entwisle, Ian David as Director
15 April 2021
Resigned Saville-King, Paul James as Director
31 March 2020
Resigned Lloyd, Claire Louisa as Director
31 October 2018
Resigned Harding, Angus Hamilton Giles as Director
27 September 2018
Appointed Saville-King, Paul James as Director
2 March 2018
Resigned Massey, Sarah Jane as Director
21 February 2018
Appointed Lloyd, Claire Louisa as Director
15 January 2018
Appointed Harding, Angus Hamilton Giles as Director
26 April 2017
Resigned Cash, Daphne Valerie as Secretary
6 April 2016
Resigned Green, Duncan James as Director
31 December 2015
Appointed Massey, Sarah Jane as Director
31 December 2015
Resigned Dunk, Robert Mark as Director
21 July 2015
Resigned Jones, Peter Rudulph as Director
26 February 2015
Appointed Green, Duncan James as Director
26 February 2015
Appointed Entwisle, Ian David as Director
18 February 2015
Appointed Dunk, Robert Mark as Director
31 January 2015
Appointed Cash, Daphne Valerie as Secretary
31 January 2015
Resigned Caskey, Mark as Director
31 January 2015
Resigned Caskey, Mark as Secretary
31 March 2014
Resigned Pascoe, Simon Joseph Guy as Director
5 November 2012
Appointed Jones, Peter Rudulph as Director
5 November 2012
Resigned Pullen, Matthew Barrington as Director
16 January 2009
Appointed Caskey, Mark as Director
16 January 2009
Appointed Caskey, Mark as Secretary
16 January 2009
Appointed Pascoe, Simon Joseph Guy as Director
16 January 2009
Resigned Thetford, Elizabeth Cormack as Secretary
16 January 2009
Resigned Lowth, Alexis John as Director
16 January 2009
Resigned Thetford, Elizabeth Cormack as Director
1 August 2008
Appointed Pullen, Matthew Barrington as Director
1 August 2008
Resigned Browne, Christopher J as Director
30 November 2006
Resigned Smart, Andrew Michael as Director
30 November 2006
Appointed Browne, Christopher J as Director
30 November 2006
Appointed Thetford, Elizabeth Cormack as Director
5 July 2005
Appointed Lowth, Alexis John as Director
5 July 2005
Resigned Anderson, Nigel Barry as Director
5 July 2005
Appointed Smart, Andrew Michael as Director
5 July 2005
Resigned Lubieniecki, Martin Victor as Director
18 March 2005
Resigned Wheeler, David Frederick as Director
30 June 2004
Resigned Gingell, Peter William as Director
30 June 2004
Resigned Hall, Colin Eric as Director
30 June 2004
Appointed Anderson, Nigel Barry as Director
30 June 2004
Resigned Gingell, Peter William as Secretary
30 June 2004
Appointed Thetford, Elizabeth Cormack as Secretary
30 June 2004
Appointed Lubieniecki, Martin Victor as Director
21 April 2004
Appointed Gingell, Peter William as Secretary
21 April 2004
Appointed Gingell, Peter William as Director
21 April 2004
Resigned Hall, Colin Eric as Secretary
30 June 2003
Resigned Finesilver, Morris Barrie as Director
30 June 2003
Appointed Hall, Colin Eric as Director
30 June 2003
Resigned Finesilver, Morris Barrie as Secretary
30 June 2003
Appointed Hall, Colin Eric as Secretary
9 August 2002
Appointed Finesilver, Morris Barrie as Secretary
9 August 2002
Appointed Wheeler, David Frederick as Director
9 August 2002
Appointed Finesilver, Morris Barrie as Director
9 August 2002
Resigned Aucott, Matthew Russell as Director
9 August 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
30 March 2002
Appointed Aucott, Matthew Russell as Director
30 March 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09733462
Former controllers (3)
22 December 2023
Ceased Cbre Group, Inc. — Owns 75–100% of shares
22 December 2023
Ceased Cbre Limited — Has significant influence or control
31 December 2019
Ceased Cbre Group, Inc — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Cbre Corporate Outsourcing Limited This company Owns 75–100% of shares
Cbre Holdings Limited Owns 75–100% of shares
Telford Homes Limited Owns 75–100% of shares
Cbre GWS Limited Owns 75–100% of shares
Cbre GWS Pension Trustees Limited Owns 75–100% of shares
Cbre Limited Owns 75–100% of shares
Cbre Loan Services Limited Owns 75–100% of shares
Cbre Management Services Limited Owns 75–100% of shares
Centros Management Limited DissolvedOwns 75–100% of shares
Centros UK Limited DissolvedOwns 75–100% of shares
Sovereign Land (Holdings) Limited Owns 75–100% of shares
Cbre Managed Services Limited Owns 75–100% of shares
Cbre Titan Acquisition Co. Limited Owns 75–100% of shares
Cbre Titan 2021 Limited Owns 75–100% of shares
Turner & Townsend Holdings Limited Owns 50–75% of shares

Filings 150

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
24 April 2026Termination of appointment of a director
1 April 2026Confirmation statement with no updates30 March 2026
4 October 2025Full accounts31 December 2024
1 July 2025Registered office address changed
Show all 150 filings

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